Siyaraj Multitrade Private Limited
About Siyaraj Multitrade Private Limited
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Siyaraj Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 February 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC337999.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahipal Singh Rathore and Jagjeet Singh Tuteja.
The registered office was at 209 Floor – 2 11/15 Regal Arcade Building Tata Road No. 2 Roxy Cinema, Mumbai, Maharashtra, India – 400004.
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- Registered Address209 Floor – 2 11/15 Regal Arcade Building Tata Road No. 2 Roxy Cinema, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Siyaraj Multitrade Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Siyaraj Multitrade Private Limited
Siyaraj Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahipal Singh Rathore | Director | 19 Feb 2020 | 6 Years 7 Months | As last reported |
| Jagjeet Singh Tuteja | Director | 19 Feb 2020 | 6 Years 7 Months | As last reported |
Charges & Borrowings of Siyaraj Multitrade Private Limited
Siyaraj Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siyaraj Multitrade Private Limited
Employment history and EPFO contributions of people linked to Siyaraj Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Siyaraj Multitrade Private Limited
Siyaraj Multitrade Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jagjeet Singh Tuteja was appointed as Director on 19 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Siyaraj Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Siyaraj Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Siyaraj Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Siyaraj Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Siyaraj Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Siyaraj Multitrade Private Limited
Siyaraj Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Siyaraj Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 19 February 2020 and is registered under CIN U51909MH2020PTC337999. The company has been struck off by the Registrar of Companies and is no longer operational.
Siyaraj Multitrade had 2 directors:
- Mahipal Singh Rathore - Director
- Jagjeet Singh Tuteja - Director
The CIN (Corporate Identification Number) of Siyaraj Multitrade is U51909MH2020PTC337999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Siyaraj Multitrade is at 209 Floor – 2 1115 Regal Arcade Building Tata Road No. 2 Roxy Cinema, Mumbai, Maharashtra, India – 400004.
Siyaraj Multitrade was incorporated on 19 February 2020. It is registered with the Registrar of Companies, Mumbai.
Siyaraj Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Siyaraj Multitrade operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Siyaraj Multitrade is not listed on any stock exchange. It is an unlisted company.
Jagjeet Singh Tuteja was appointed as Director on 19 Feb 2020. Mahipal Singh Rathore was appointed as Director on 19 Feb 2020.